The Treasury Department, together with President Donald Trump, announced that it will no longer enforce the Corporate ...
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...
On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...
Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
Daily Independent on MSN7h
CISLAC’s Spotlight On Beneficial Ownership Register Transparency Stakeholders TrainingThe Civil Society Legislative Advocacy Centre (CISLAC), with support from OXFAM, has once again reaffirmed its leadership in promoting corporate transparency and accountability in Nigeria. Through a ...
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